NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:addressEntity | | addr-3a2f22e1a312615ca675480f5f93402fbcb4cf6b | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:id | | bc11f0be170b05c3fc01ef35896ff0d70bb1c928 | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:id | | db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6 | | us_trade_csl | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:idNumber | | 27387 | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:name | | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:name | | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | | us_trade_csl | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28228 | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28228 | |
NK-nnuFdFhRoKD5BVCbRoZqeg | | Organization:topics | | sanction | | us_trade_csl | | ofac-28228 | |